0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PONTSARN INVESTMENTS LIMITED

Learn more about PONTSARN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CAVENDISH SQUARE, LONDON, W1G 0PW

PONTSARN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00611070
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.10
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED - Outstanding on 1986.05.06
SCHRODER EXECUTOR AND TRUSTEE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1961.07.21
SCHRODER EXECUTOR AND TRUSTEE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1964.04.08
SCHRODER EXECUTOR AND TRUSTEE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1965.05.06
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SUPPLEMENTAL TRUST DEED - Outstanding on 1987.05.21
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SUPPLEMENTAL TRUST DEED. - Outstanding on 1989.02.15
THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED - PART of the property or undertaking has been released from charge on 1991.11.05
THE LAW DEBENTURE TRUST CORPORATION PLC
FIRST SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1992.03.06
ROYAL EXCHANGE TRUST COMPANY LIMITED
A TRUST DEED - PART of the property or undertaking has been released from charge on 1999.02.05
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF CHARGE AND RELEASE MADE BETWEEN GREAT PORTLAND ESTATES P.L.C. (1) COURTANA INVESTMENTS LIMITED (2) PONTSARN INVESTMENTS LIMITED (3) KNIGHTON INVESTMENTS LIMITED (4) AND THE LAW DEBENTURE TRUST CORPORATION P.L.C. - PART of the property or undertaking has been released from charge on 1999.05.14
ROYAL EXCHANGE TRUST COMPANY LIMITED(THE "TRUSTEE")
FIRST SUPPLEMENTAL TRUST DEED (THE "FIRST SUPPLEMENTAL TRUST DEED") SUPPLEMENTAL TO THE TRUST DEED DATED 26 JANUARY 1999 (THE "PRINCIPAL TRUST DEED") - ALL of the property or undertaking has been released from charge on 2000.06.06
ROYAL EXCHANGE TRUST COMPANY LIMITED(THE "TRUSTEE")
FIRST SUPPLEMENTAL TRUST DEED (THE "FIRST SUPPLEMENTAL TRUST DEED") SUPPLEMENTAL TO THE TRUST DEED DATED 26 JANUARY 1999 (THE "PRINCIPAL TRUST DEED") - Outstanding on 2000.06.06
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RELEASE AND SUBSTITUTION - Outstanding on 2001.01.10
ROYAL EXCHANGE TRUST COMPANY LIMITED
A FOURTH SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 2003.01.02
ROYAL EXCHANGE TRUST COMPANY LIMITED
EIGHTH SUPPLEMENTAL TRUST DEED - ALL of the property or undertaking has been released from charge on 2008.05.09
ROYAL EXCHANGE TRUST COMPANY LIMITED
THE TENTH SUPPLEMENTAL TRUST DEED - ALL of the property or undertaking has been released from charge on 2009.11.20

List of company documents:

buy all documents
Find out more information about PONTSARN INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to PONTSARN INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUTHORISED SHARE CAPIATAL LIMIT REVOKED 08/08/2013
Form type: RES13
Date: 2016.02.16
Child documents:
Document type: ANNOTATION
Date: 2016.02.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.26
£2.95
Add to cart
30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 572766652
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.15
£2.95
Add to cart
30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.22
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.08.15
Child documents:
Document type: ANNOTATION
Date: 2013.08.15
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 25/07/2013
£2.95
Add to cart
08/08/13 STATEMENT OF CAPITAL GBP 572766652.00
Form type: SH01
Date: 2013.08.15
£2.95
Add to cart
25/07/13 STATEMENT OF CAPITAL GBP 432766652
Form type: SH01
Date: 2013.08.02
£2.95
Add to cart
25/07/13 STATEMENT OF CAPITAL GBP 393766652
Form type: SH01
Date: 2013.08.02
Child documents:
Document type: ANNOTATION
Date: 2013.08.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 15/08/2013
£2.95
Add to cart
NC INC ALREADY ADJUSTED 25/07/2013
Form type: RES04
Date: 2013.08.02
Child documents:
Document type: ANNOTATION
Date: 2013.08.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.02
£2.95
Add to cart
30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.16
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 23
Form type: MG04
Date: 2012.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 20
Form type: MG04
Date: 2011.10.24
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 22
Form type: MG04
Date: 2011.10.24
£2.95
Add to cart
30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON
Form type: AP01
Date: 2011.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH
Form type: TM01
Date: 2011.07.26
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16
Form type: MG04
Date: 2011.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
£2.95
Add to cart
30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 30/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 30/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY AUGUSTINE COURTAULD / 30/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 30/07/2010
Form type: CH03
Date: 2010.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
£2.95
Add to cart
RE POTENTIAL CONFLICT 17/12/2009
Form type: RES13
Date: 2010.01.02
£2.95
Add to cart
NC INC ALREADY ADJUSTED 17/12/2009
Form type: RES04
Date: 2010.01.02
Child documents:
Document type: ANNOTATION
Date: 2010.01.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
17/12/09 STATEMENT OF CAPITAL GBP 297766652
Form type: SH01
Date: 2010.01.02
£2.95
Add to cart
LEGAL MORTGAGE 12/11/2009
Form type: RES13
Date: 2009.11.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2009.11.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL
Form type: TM01
Date: 2009.10.08
£2.95
Add to cart
RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD PESKIN
Form type: 288b
Date: 2009.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
Add to cart
RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.05.09
£2.95
Add to cart
AD 25/03/08, GBP SI [email protected]=20500000, GBP IC 100/20500100
Form type: 88(2)
Date: 2008.04.02
£2.95
Add to cart
NC INC ALREADY ADJUSTED 25/03/08
Form type: 123
Date: 2008.04.02
£2.95
Add to cart
GBP NC 238112927/258612927, 25/03/2008
Form type: RES04
Date: 2008.04.02
Child documents:
Document type: ANNOTATION
Date: 2008.04.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
Add to cart
RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.14
£2.95
Add to cart
AD 23/04/07---------, £ SI [email protected]=100436608, £ IC 137676319/238112927
Form type: 88(2)R
Date: 2007.05.15
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2007.05.15
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2007.05.15
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2007.05.15
£2.95
Add to cart
AD 23/04/07---------, £ SI [email protected]=137676219, £ IC 100/137676319
Form type: 88(2)R
Date: 2007.05.08
£2.95
Add to cart
£ NC 100/238112927, 23
Form type: RES04
Date: 2007.05.08
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 23/04/07
Form type: 123
Date: 2007.05.08
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.05.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DESNA LEE MARTIN (current)
Secretary, 1999.01.01
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
TOBY AUGUSTINE COURTAULD (current)
Director, COMPANY DIRECTOR, 2002.04.08
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
NICHOLAS JAMES SANDERSON (current)
Director, ACCOUNTANT, 2011.07.25
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
NEIL THOMPSON (current)
Director, 2006.08.01
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
CHRISTOPHER JEREMY RICHARD BARRETT (resigned)
Secretary, 1991.07.30 - 1996.12.02
FLAT 17 18 BROAD COURT , LONDON
WC2B 5QU
CAROLYN JANE FRYER (resigned)
Secretary, 1996.12.02 - 1998.12.31
8 BRACKEN CLOSE FARNHAM COMMON , SLOUGH
SL2 3JP, BUCKINGHAMSHIRE
NICHOLAS TIMON DRAKESMITH (resigned)
Director, 2005.09.12 - 2011.05.27
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
PAUL ALEXANDER GITTENS (resigned)
Director, CHARTERED SURVEYOR, 1991.07.30 - 2002.07.17
29 WOODLAND WAY WOODFORD WELLS , WOODFORD
IG8 0QQ, ESSEX
PATRICK OLIVER HALL (resigned)
Director, CHARTERED SURVEYOR, 1991.08.12 - 2000.10.18
THE OLD FARM HOUSE WEST PARK FARM CORSTON , MALMESBURY
SN16 0HH, WILTSHIRE
ROBERT MONTAGUE NOEL (resigned)
Director, COMPANY DIRECTOR, 2002.08.01 - 2009.09.30
19 TEDWORTH SQUARE , LONDON
SW3 4DR
RICHARD MARTIN PESKIN (resigned)
Director, MANAGEMENT EXECUTIVE, 1991.07.30 - 2009.03.31
41 CIRCUS ROAD ST JOHNS WOOD , LONDON
NW8 9JH
PETER DAVID MARLEY SHAW (resigned)
Director, CHARTERED SURVEYOR, 1993.10.01 - 2002.03.31
WORTH COTTAGE 9 BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
JOHN ALBERT TAYLORSON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.30 - 1995.12.22
28 VIEWPOINT SANDBOURNE ROAD ALUM CHYNE , BOURNEMOUTH
BH4 8JP
JOHN HOWARD WHITELEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.01 - 2005.07.31
14 FALLOWS GREEN , HARPENDEN
AL5 4HD, HERTFORDSHIRE

Companies near to PONTSARN INVESTMENTS ltd.

Information about the Private Limited Company PONTSARN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data